Nature of change: Re-appointment of Independent Director (Woman) for second term
Name and DIN: Ms. Swetha Gopalan (DIN: 09167355)
Effective date and tenure: Re-appointment effective from August 1, 2026 up to July 31, 2031 (both days inclusive) for five consecutive years
Qualifications and experience:
Holds Bachelor of Technology degree in Industrial Biotechnology from Anna University
Completed General Management programme from Sikkim Manipal University
Holds Master of Business Administration degree from Kellogg School of Management, USA
Possesses Certification in Quantitative Finance from FITCH
Professional career:
Johns Hopkins Medicine International, USA (2010)
Parkway Health, Singapore (2011-2012)
Noble Group, Singapore (2012-2013)
Tata Consultancy Services, USA as Business Analyst (2015-2016)
Eligibility confirmation: Board of Directors confirmed on May 18, 2026 that Ms. Gopalan is not debarred from holding office of Director by virtue of any order passed by SEBI or any other authority
Relationship with other directors: Not related to any Director of the Company
Approval process: Shareholders approved reappointment at Extra Ordinary General Meeting held on June 13, 2026 through Video Conferencing / Other Audio-Visual Means
